概要

Seeking a suitable position requiring competency in area of Anti-Money Laundering, Operational Risk Management or Internal Controls or Accounting / Finance. I have over 3.5 years of comprehensive banking experience, encompassing areas of Anti-Money Laundering (AML), Regulatory Compliance, Corresponding Banking, etc. I also aspire to diversify my career in other fields like Budget Planning and Risk Management, Finance, Commercial Sales, Supply Chain, etc. I believe that I have acquired the right combination of education, training, interpersonal skills to work with diverse mix of people and prosper in the corporate sector.

工作经历

公司标识
Senior Compliance Officer
Sep 2011 - 代表 | Karachi, Pakistan

公司标识
ACCA Trainee
Siemens Pakistan Engineering Co. Ltd.
Oct 2010 - Aug 2011 | Karachi, Pakistan

公司标识
Internee
Siemens Pakistan Engineering Co. Ltd.
Jun 2010 - Sep 2010 | Karachi, Pakistan

学历

ACCA Pakistan
证书, ACCA (Associate Chartered Certified Accountant)‎
Finance
Completed
2013
University of Karachi
学士, 贸易学士, Bachelors in Commerce‎
Accounting & Finance
2011

Saim 联系人

Muhammad Tariq Afzal
United Bank Limited (UBL).
Arsalan Shaikh
Meta Nerds Lab